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MASTEC RENEWABLES CONSTRUCTION COMPANY, INC. - Florida Company Profile

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Company Details

Entity Name: MASTEC RENEWABLES CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 Jul 2010 (15 years ago)
Subsidiary of: MASTEC INC, FLORIDA (Company Number P98000032690)
Document Number: P10000055215
FEI/EIN Number 272971344
Address: 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US
Mail Address: ATTN: MASTEC, INC. LEGAL DEPT, 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
10001788
State:
ALASKA
Type:
Headquarter of
Company Number:
4255112
State:
NEW YORK

Key Officers & Management

Name Role Address
APPLE ROBERT E Vice President 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134
Bader-Hellstrom Mark President 4850 32ND AVE S, FARGO, ND, 58104
LOVE TIMOTHY M Secretary 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134
Jelinek Arnold Asst 4850 32ND AVE S, FARGO, ND, 58104
- Agent -
KARIAN DAVID Vice President 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL, 33134

Central Index Key

CIK number:
0001545899
Phone:
305-599-1800

Latest Filings

Form type:
S-3ASR
File number:
333-235597-15
Filing date:
2019-12-19
File:
Form type:
S-3ASR
File number:
333-213149-29
Filing date:
2016-08-16
File:
Form type:
S-3ASR
File number:
333-180608-23
Filing date:
2012-04-05
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-06-16 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2014-07-15 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2014-07-15 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-04-25
AMENDED ANNUAL REPORT 2022-07-21
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-14

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Date of last update: 02 Aug 2025

Sources: Florida Department of State